...together to empower people to do more with their money. And now, the team is growing!
The Role
We are looking for a talented AML/KYC Analyst who will be ready to take on the responsibility of carrying out identity verification procedures and tackling suspected financial...
...are constantly growing and expanding into new markets.
We are constantly growing and are excited to share that we are looking for a KYC Administrator to join our team!
What will you be doing?
Perform Initial Customer Due Diligence on clients’ accounts - Check...
...Novibet is looking for the next KYC & Customer Support Agent to join our team in our offices in Athens.
Our Customer Support Team is growing!!
Do you have a keen eye on detail? Does the verification of identity challenge you?
Passionate about Online Gaming...
...Noteris Services Limited on behalf of IronFX, is looking to hire a dynamic customer-oriented individual to assume the role of Junior KYC & Support Call Operator. Job Description:
Contact and support clients over the phone to check unauthorised or pending documents...
...Job description
Our client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices in Nicosia.
We are seeking to recruit AML and KYC officers to assist the liquidator are exercising of duties in a large financial institution....
...Job description:
Basic KYC checks on incoming bank transfers
Reconcile incoming bank transfers with our customer records
Ensure the funding in the INX trading system account matches with bank transfers
Flagging suspicious or non- matching transactions to our...
...of electronic money, IBAN addressable stored value accounts and KYC identity verification services to eCommerce merchants, regulated... ...ethical hacking techniques.
The Role:
As a Cyber Security Analyst, you'll closely collaborate with the Cyber Security Team and report...
Are you a native Romanian speaker, seeking new job opportunities in Athens, Greece? Do you consider yourself as a customer service professional, with excellent writing skills and attention to detail? Fluent in English as well?
How does the idea of joining the leading...
...We are seeking a highly motivated and detail-oriented Financial Analyst to join our team. The Financial Analyst will play a key role in financial planning, analysis, control, and decision-making processes to support the company's growth and strategic objectives. This position...
...development opportunities, and enter contract manufacturing deals.
How you will support our mission
We are looking for a R&D ANALYST .
Requirements:
Perform physicochemical and analytical methods.
Execution of analytical method development....
...Financial Analyst Join Cablenet as a Financial Analyst (FA) and take our financial strategies to new heights. As an FA, you'll be the driving force behind our financial reports and analyses, providing crucial insights to our leadership and stakeholders. From financial...
...Licensed Broker, we are seeking to recruit a Funding Operations Analyst to join their growing team based in Larnaca. As a Funding Operations... ..., you will primarily be responsible for carrying out basic KYC checks on incoming bank transfers, as well as reconciling them,...
...of our dynamic development and the expansion of our portfolio, we are looking for a highly energetic and results driven Financial Analyst who will contribute towards our company’s vision.
Some of Responsibilities you will be entrusted with:
Analyze historical and...
...context of our dynamic development and the expansion of our portfolio, we are looking for a highly energetic and results driven Data Analyst who will contribute towards our company’s vision.
Some of Responsibilities you will be entrusted with:
Develop and...
...New career opportunity for Power Analysts. Does the energy sector apeal to you? Do ou have experience as a Power Anayst? Then this opportunity is for you. Apply now for this Power Analyst position!
The company offers the following benefits for this Power Analyst position...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...Accord , μια εκ των μεγαλύτερων φαρμακοβιομηχανιών παγκοσμίως που δραστηριοποιείται στον κλάδο των γενόσημων φαρμάκων, Senior QC Analyst για τo Τμήμα Ποιοτικού Ελέγχου, στις εγκαταστάσεις της εταιρείας στο Σχηματάρι.
Αρμοδιότητες:
Διεξαγωγή ελέγχων φαρμακευτικών...
...Procurement Analyst
Adecco HR is the global leader in HR services, certified in Greece with ISO 9001:2015 in the fields of search and selection services and temporary placement. Adecco is currently seeking on behalf of its client, an international well-known FMCG...
...sectors? If so, we have an exciting opportunity for you! We're on the lookout for a dynamic and tech-savvy individual for Business Analyst role. Ready to take on the challenge and make an impact? Apply now!
The company offers the following benefits for Business Analyst...
...cutting-edge solutions to our clients. We believe in the power of data to transform businesses and are looking for a talented Data Analyst to join our team. Our ideal candidate will have a passion for translating numbers into actionable insights and helping our company...
In Kotsovolos we embrace everything you have to offer.
Join our team and let's #beMORE together!
In numbers
3.000+ Kpeople | 90+ stores | 2 modern training centers | 53.000+ hours of training per year
Our goal
Planning our future and through latest technologies...
...entertainment industry as a whole. Job Description:
As a Cashier Analyst Agent (English Speaking), you will be helping to reduce risk... ...accounts and verify their identities.
Request and verify KYC and SOF documents.
Identify and report possible fraud and suspicious...
...Business Analyst At EY Consulting Service Line, we support you in achieving your unique potential both personally and professionally. We give you stretching and rewarding experiences that keep you motivated, working in an atmosphere of integrity and teaming. And while...
...constantly growing and expanding into new markets.
We are constantly growing and are excited to share that we are looking for a Tax Analyst to join our team!
What will you be doing?
Responsible for executing the annual reporting including data gathering, validation...
...supporting our clients in achieving their strategic objectives. As we continue to expand our operations, we are seeking a talented FP&A Analyst to join our finance team and contribute to our success.
As an FP&A Analyst at European Dynamics , you will play a crucial role...
In Kotsovolos we embrace everything you have to offer.
Join our team and let's #beMORE together!
In numbers
3.000+ Kpeople | 90+ stores | 2 modern training centers | 53.000+ hours of training per year
Our goal
Planning our future and through latest technologies...
...are constantly growing and expanding into new markets.
We are constantly growing and are excited to share that we are looking for a KYC Administrator - Customer Service to join our team!
What will you be doing?
Responding to customer inquiries in a timely and...
...εταιρείας Accord , μια εκ των μεγαλύτερων φαρμακοβιομηχανιών παγκοσμίως που δραστηριοποιείται στον κλάδο των γενόσημων φαρμάκων, QC Analysts για τo Τμήμα Ποιοτικού Ελέγχου, στις εγκαταστάσεις της εταιρείας στο Σχηματάρι.
Αρμοδιότητες:
Διεξαγωγή ελέγχων...
...The Island Private School of Limassol in Cyprus opened in September 2022, and is now looking for competent, experienced Finance Analyst. Position Overview:
As a Finance Analyst, you will play a pivotal role in the financial analysis and strategic planning of our mixed...
...FMCG sector, a leading company dedicated to quality, sustainability, innovation and social responsibility, is seeking:
Financial Analyst - Karditsa (Ref. 5488/FA/ESS/GR)
Profile:
In this role, the Executive will play a key part in financial planning, analysis...
...Key Accountabilities
Job Purpose
We are looking for a Financial Analyst to support Company’s planning, reporting & forecasting process. You will provide reports of financial results versus budget and will execute cost monitoring and controlling activities, enabling...